Organization OOO IK "SITI KAPITAL"



General Information:

Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU Investitcionnaya kompaniya "SITI KAPITAL"

Leader: Doroshenko Nikita Grigorevich

Date of entry in the register: 22.04.2013

The authorized capital: 50630.3 ths rub.

Number of founders: 1

Contact Information:

Legal address: RUSSIA, 117105, G.MOSCOW, SH. VARSHAVSKOE, D. 1A, KOM. 59D On map

E-mail:

Site (www):

Telephone(s): +7(928)777-89-53, +7(925)180-55-75

Requisites organization (the data from the register):

TIN (INN): 6164312338

KPP (tax registration reason code): 772601001

OKPO (All-Russian Classifier of Enterprises and Organizations): 12166881

OGRN (Primary state registration number): 1136164002920

OKFS (National Classification of ownership): 16 - Private property

OKOGU (National Classification of state power and control): 4210014 - Organizations established by legal entities or citizens or legal entities and citizens together

OKOPF (National Classification of legal forms): 12300 - Limited liability companies

OKTMO (National Classification of municipalities): 45915000000

OKATO (National Classification of administrative and territorial division): 45296561 - city Moscow , YUzhnij, Donskoj


Types of activity:

Main (NACE): 65.23.2 - Finance, Financial intermediation, Other financial intermediation, financial intermediation nec, Activities Dealer

Additional:

65.23financial intermediation nec
67.12Stock transactions with stock values and Asset Management
67.13.2Provision of exchange offices
67.12.1Brokerage
67.12.2Activities for securities management
67.13Other activities auxiliary to financial intermediation
67.13.4Advice on financial intermediation
67.13.5Services on custody services
67.13.51Depository activities

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
OOO "Aventura"100%50630.3 ths rub.


Announcements (court decision) on insolvency:
issued 01 November 2019 year
issued 11 November 2019 year
issued 16 November 2019 year
issued 12 December 2019 year
issued 07 August 2020 year
issued 13 August 2020 year
issued 05 September 2020 year
issued 22 October 2020 year
issued 31 October 2020 year
issued 15 January 2021 year
issued 15 February 2021 year
issued 09 April 2021 year
issued 06 August 2021 year
issued 06 August 2021 year
issued 14 August 2021 year
issued 18 August 2021 year
issued 21 September 2021 year
issued 14 October 2021 year
issued 25 October 2021 year
issued 28 October 2021 year
issued 23 November 2021 year
issued 11 December 2021 year
issued 31 January 2022 year
issued 21 February 2022 year
issued 12 April 2022 year
issued 29 April 2022 year
issued 08 July 2022 year
issued 01 August 2022 year
issued 15 August 2022 year
issued 11 October 2022 year
issued 01 November 2022 year
issued 02 November 2022 year
issued 26 January 2023 year
issued 22 February 2023 year
issued 16 March 2023 year
issued 18 April 2023 year
Total 36 announcements.


The results of the year 2021:
2021 2020 2019 2018 2017 2015 2014 2013
Income tax0
Value added tax0

Quick Reference:
Company OOO IK "SITI KAPITAL" registered 22 April 2013 year at 117105, G.MOSCOW, SH. VARSHAVSKOE, D. 1A, KOM. 59D. Company was assigned OGRN 1136164002920 and the TIN 6164312338. The main activity is activities dealer. The company is headed Doroshenko Nikita Grigorevich. For 2021 year company made a loss